ROOGREEN NOMINEES LIMITED - Profile & Financials

Accounts Submitted 8 Dec 2025

Confirmation Statement Submitted 3 Nov 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

61 Bridge Street Kington HR5 3DJ England

Credit Report

Discover ROOGREEN NOMINEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active

Show resigned officers

						Status
Brian Joseph Davidson	Director	British	United Kingdom	62	12 Jan 2018	Active
Warwick John Ley	Director	Australian,british	England	54	12 Jan 2018	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Brian Joseph Davidson

British

Active

Notified 12 Jan 2018

Residence United Kingdom

DOB March 1963

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Warwick John Ley

Australian,british

Active

Notified 12 Jan 2018

Residence England

DOB January 1972

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

ROOGREEN NOMINEES LIMITED Current Company

HARVARD ENGINEERING LIMITED united kingdom shares 25 to 50 percent

HARVARD GROUP HOLDINGS LIMITED united kingdom shares 25 to 50 percent

HARVARD GROUP MANAGEMENT LIMITED united kingdom shares 25 to 50 percent

WIMAC LTD united kingdom shares 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Dec 2025	Accounts	Annual accounts made up to 2025-03-31	View(2 pages)
3 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-03 with no updates	View(3 pages)
2 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-02 with no updates	View(3 pages)
2 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(2 pages)
29 Feb 2024	Officers	Change to director Mr Brian Joseph Davidson on 2024-02-29	View(2 pages)